Internal Controls Specialist
hace 2 días
Nivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to streamline their operations and access a global diamond supply at competitive prices, with zero inventory risk.
Job SummaryWe are seeking a highly skilled Internal Controls Specialist to join our team at Nivoda Limited. As an Internal Controls Specialist, you will play a critical role in fortifying our organisation's internal controls and ensuring adherence to internal policies and regulatory standards.
Key Responsibilities- Develop and implement comprehensive internal control frameworks and policies across all operational and financial areas, focusing first on the anti-fraud control system.
- Conduct regular control assessments and audits to ensure compliance with internal policies and regulatory requirements.
- Support in the selection, design, and implementation of GRC tooling, to document, test, monitor and report about the effectiveness of all key controls for Nivoda.
- Develop a control assessment and monitoring process to ensure that all key controls are reviewed, monitored and reported timely.
- Monitor and evaluate the effectiveness of internal controls through testing the design and effectiveness of controls and perform ongoing monitoring activities.
- Investigate control deficiencies, perform root cause analysis, and drive corrective actions to closure.
- Collaborate closely with process owners to streamline control activities and optimise operational efficiency.
- Provide training and guidance to employees on internal control policies, procedures, and best practices.
- Prepare detailed reports and presentations for senior management and stakeholders on internal control findings, recommendations, and compliance status.
- Strong understanding of internal control frameworks and regulatory requirements.
- Excellent analytical and problem-solving skills.
- Ability to communicate complex technical information to non-technical stakeholders.
- Strong project management and organizational skills.
- Experience with GRC tooling and internal control systems.
- Competitive salary and benefits package.
- Opportunity to work with a leading B2B diamond and gemstones marketplace.
- Collaborative and dynamic work environment.
- Professional development and growth opportunities.
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